THE WIRELESS GROUP (ILRS) LIMITED

Company number 03115084

Date	Type	Description	View / Download
26 Mar 2018	CH01	Director's details changed for Mr Scott William Taunton on 2 March 2018	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Norman Mckeown as a director on 30 April 2017	(1 page)
24 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016	(1 page)
03 Mar 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
20 Dec 2016	CH01	Director's details changed for Mr Scott William Taunton on 19 December 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
19 May 2016	TM01	Termination of appointment of John Mccann as a director on 12 May 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Mr Scott William Taunton on 31 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000	(7 pages)
18 Feb 2015	AD01	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(6 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)

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